J & K (RUISLIP) LIMITED
Status | ACTIVE |
Company No. | 10686400 |
Category | Private Limited Company |
Incorporated | 23 Mar 2017 |
Age | 7 years, 2 months |
Jurisdiction | England Wales |
SUMMARY
J & K (RUISLIP) LIMITED is an active private limited company with number 10686400. It was incorporated 7 years, 2 months ago, on 23 March 2017. The company address is 702b Field End Road 702b Field End Road, Ruislip, HA4 0QP, England.
Company Fillings
Notification of a person with significant control
Date: 20 May 2024
Action Date: 20 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Piotr Kozlowski
Notification date: 2024-05-20
Documents
Appoint person director company with name date
Date: 20 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-20
Officer name: Mr Piotr Kozlowski
Documents
Cessation of a person with significant control
Date: 20 May 2024
Action Date: 20 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-05-20
Psc name: Maciej Sobiczewski
Documents
Termination director company with name termination date
Date: 20 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maciej Sobiczewski
Termination date: 2024-05-20
Documents
Accounts with accounts type unaudited abridged
Date: 03 May 2024
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 19 Mar 2024
Action Date: 13 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-13
Documents
Accounts with accounts type unaudited abridged
Date: 20 Jun 2023
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 13 Mar 2023
Action Date: 13 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-13
Documents
Accounts with accounts type unaudited abridged
Date: 01 Apr 2022
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 13 Mar 2022
Action Date: 13 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-13
Documents
Notification of a person with significant control
Date: 15 Dec 2021
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-12-01
Psc name: Maciej Sobiczewski
Documents
Withdrawal of a person with significant control statement
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-12-15
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Address
Type: AD01
Old address: 1&2 Field End Road Ruislip HA4 0QP England
New address: 702B Field End Road Unit 1 and 2 Ruislip HA4 0QP
Change date: 2021-11-15
Documents
Accounts with accounts type unaudited abridged
Date: 28 May 2021
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 24 Apr 2021
Action Date: 13 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-13
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 12 May 2020
Action Date: 12 May 2020
Category: Address
Type: AD01
Change date: 2020-05-12
Old address: 145 Studland Road London W7 3QY England
New address: 1&2 Field End Road Ruislip HA4 0QP
Documents
Confirmation statement with updates
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-13
Documents
Confirmation statement with updates
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Address
Type: AD01
New address: 145 Studland Road London W7 3QY
Old address: The Bumbles Devonshire Avenue Amersham Bucks HP6 5JE England
Change date: 2019-11-29
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Appoint person director company with name date
Date: 10 Jun 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mr Maciej Sobiczewski
Documents
Termination director company with name termination date
Date: 10 Jun 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Jan Biel
Termination date: 2019-04-01
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2018
Action Date: 03 Nov 2018
Category: Address
Type: AD01
Old address: 30 City Road London EC1Y 2AB United Kingdom
New address: The Bumbles Devonshire Avenue Amersham Bucks HP6 5JE
Change date: 2018-11-03
Documents
Accounts with accounts type dormant
Date: 03 Nov 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company current shortened
Date: 03 Nov 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 03 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacek Grzegorz Biel
Termination date: 2018-10-31
Documents
Termination director company with name termination date
Date: 03 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Krzysztof Pogwizd
Termination date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2018
Action Date: 22 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-22
Documents
Appoint person director company with name date
Date: 22 Jun 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-10
Officer name: Mr Krzysztof Pogwizd
Documents
Appoint person director company with name date
Date: 10 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-10
Officer name: Mr Jacek Grzegorz Biel
Documents
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